Electronic Funds Transfer Disclosures. This section of the Agreement is made in compliance with federal law regulating electronic funds transfer (EFT) services. Electronic funds transfers are electronically initiated transfers of money involving an Account at the Bank. Business Days. For purposes of these electronic funds transfer disclosures, our business days are Monday through Friday. Holidays are not included. Illegal Transactions. You may not use your Account, ATM, POS, or Debit Card, or other access device for any illegal or unlawful transaction, and we may decline to authorize any transaction that we believe poses an undue risk of illegality or unlawfulness. Notwithstanding the foregoing, we may collect on any debt arising out of any illegal or unlawful transaction. You accept responsibility for implementing commercially reasonable security measures to safeguard your ATM Card, POS card, PIN, or online and/or mobile banking credentials from unauthorized use. If you authorize employees, agents, or others to use your Card, PIN, or credentials, you shall be liable for transactions conducted by such additional users. You are responsible for promptly examining your statement each statement period and reporting any unauthorized transaction within a reasonable time, not to exceed Sixty (60) calendar days after the statement is made available. If you believe that your card or code has been lost or stolen or that someone has transferred or may transfer money from your account without your permission, call 866-931- 0850.
Electronic Funds Transfer Disclosures. This section of the Agreement is made in compliance with federal law regulating electronic funds transfer (EFT) services. Electronic funds transfers are electronically initiated transfers of money involving an Account at the Bank. Business Days. For purposes of these electronic funds transfer disclosures, our business days are Monday through Friday. Holidays are not included. Illegal Transactions. You may not use your Account, ATM, POS, or Debit Card, or other access device for any illegal or unlawful transaction, and we may decline to authorize any transaction that we believe poses an undue risk of illegality or unlawfulness. Notwithstanding the foregoing, we may collect on any debt arising out of any illegal or unlawful transaction. ACH TRANSACTIONS. Your Account number and bank routing number can be used for preauthorized direct debits ("ACH Debit(s)") from merchants, internet service or other utility service providers ("Merchants") and for the purpose of initiating direct deposits ("ACH Credit(s)") to your Account. Note: The recipient's name on any direct deposit(s) or ACH Credit(s) Bank receives must match the name on the Account. Any ACH Credits received in a name other than the name registered to the Account will be returned to the originator. The cut-off time for scheduling next day ACH transfers is 3:00pm Central Time. The cut-off time for scheduling same day ACH transfers (if enabled on your Account) is 11:00am Central Time. Any next day ACH transfer scheduled after the cut-off time will be treated as if it were scheduled on the next business day. Any same day ACH transfer scheduled after the cut-off time will be treated as if it were scheduled as next day ACH transfer. In some circumstances, transactions may be delayed for risk or compliance reasons. At the Bank’s discretion, the amount of funds that can be transferred from your account per day may be limited.
Electronic Funds Transfer Disclosures. See Section 19 of the Agreement for your Electronic Funds Transfer Disclosures including important information regarding unauthorized transactions, lost or stolen devices, and error resolution procedures.
Electronic Funds Transfer Disclosures. Various payments are processed by Electronic Fund Transfers (EFT). Please see the Electronic Fund Transfers Disclosure Statement included, or, received when you opened your account, which discloses important information concerning your rights and obligations. The EFT Disclosure can also be found on our website xxx-xxxxx.xxx. By accepting this agreement, you agree that you have reviewed the Electronic Funds Transfer Disclosure posted on our website or otherwise requested and reviewed a paper copy from us.
Electronic Funds Transfer Disclosures. These Disclosures are required by federal law & are part of the ATM/Debit Card Agreements between the Bank and you.
Electronic Funds Transfer Disclosures. (i) DEFINITION. Electronic funds transfers are electronically initiated transfers of money involving a deposit account at the Financial Institution.
Electronic Funds Transfer Disclosures. By your application for and use of the System, you acknowledge acceptance of these “Electronic Funds Transfer Disclosures,” in addition to the terms, conditions, and policies in the Deposit Account Agreement and Disclosure and all other documentation referenced therein.
Electronic Funds Transfer Disclosures. Please see Section II of the Stride Account Agreement for information regarding electronic funds transfers.
Electronic Funds Transfer Disclosures. Transaction Limits* From To Daily Monthly Yearly Daily Platform Limit EXTERNAL- US (ACH) IC-DEPOSIT- US $5,000 $10,000 $50,000 $100,000 IC-DEPOSIT- US DEPOSIT-US $5,000 $10,000 $50,000 $100,000 * Oneblinc reserves the right to cancel or suspend transactions due to fraud or compliance related concerns.
Electronic Funds Transfer Disclosures. Unless specifically provided otherwise in the next sentence, the disclosures of this paragraph 19, and the rights and obligations contained therein, apply only to “Regulation E Transactions,” which are Transactions governed by the Federal Electronic Funds Transfer Act and the Consumer Financial Protection Bureau’s Regulation E (Part 1005), made by a natural person whose accounts were established for personal, family or household purposes.
